Abn Amro Clearing Sydney Pty Ltd

LEI 5493007UORKUC7B3R009

ANZ MEESPIERSON CLEARING SERVICES PTY LIMITED

FORTIS CLEARING SERVICES SYDNEY PTY LTD

FORTIS CLEARING SYDNEY PTY LTD

VOTRAINT NO. 1081 PTY LIMITED

Legal Address [en]

Level 11
580 George Street
SYDNEY AU-NSW AU 2000

Headquarters Address [en]

Level 11
580 George Street
Sydney AU-NSW AU 2000

External Public Records

LEI Registration Details

L E I

5493007UORKUC7B3R009

Legal Name

ABN AMRO CLEARING SYDNEY PTY LTD

Other Name 1

ANZ MEESPIERSON CLEARING SERVICES PTY LIMITED

Other Name 1 Type

PREVIOUS_LEGAL_NAME

Other Name 2

FORTIS CLEARING SERVICES SYDNEY PTY LTD

Other Name 2 Type

PREVIOUS_LEGAL_NAME

Other Name 3

FORTIS CLEARING SYDNEY PTY LTD

Other Name 3 Type

PREVIOUS_LEGAL_NAME

Other Name 4

VOTRAINT NO. 1081 PTY LIMITED

Other Name 4 Type

PREVIOUS_LEGAL_NAME

Authority Authority I D

RA000014

Authority Authority I D

081 279 889

Legal Jurisdiction

Legal Form Legal Form Code

TXVC

Status

ACTIVE

Initial Date

2015-08-04 21:53:00

Last Update Date

2021-04-29 22:45:00

Status

ISSUED

Next Renewal Date

2022-04-30 17:00:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000014

Validation Authority Validation Authority I D

081 279 889

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Consent Not Obtained

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Abn Amro Clearing Sydney Pty Ltd is directly consolidated by Abn Amro Clearing Bank N.v.

Relationship Start Node Node I D

5493007UORKUC7B3R009 [ABN AMRO CLEARING SYDNEY PTY LTD]

Relationship End Node Node I D

G8ZTNESVNKW4NN761W05 [ABN AMRO Clearing Bank N.V.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2015-08-04 21:53:00

Registration Last Update Date

2021-05-10 17:31:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-04-30 17:00:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

PDF Document

Relationship Period 1 Start Date

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-06-25 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2018-12-31 19:00:00

Relationship Period 3 End Date

2019-12-30 19:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Business Entity Relationship

Active

Abn Amro Clearing Sydney Pty Ltd is ultimately consolidated by Abn Amro Bank N.v.

Relationship Start Node Node I D

5493007UORKUC7B3R009 [ABN AMRO CLEARING SYDNEY PTY LTD]

Relationship End Node Node I D

BFXS5XCH7N0Y05NIXW11 [ABN AMRO Bank N.V.]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2015-08-04 21:53:00

Registration Last Update Date

2021-05-10 17:31:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-04-30 17:00:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

PDF Document

Relationship Period 1 Start Date

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-10-09 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2018-12-31 19:00:00

Relationship Period 3 End Date

2019-12-30 19:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

FCSPAU21XXX